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EUROCHEM GROUP AG

Sanction-linked entity
EUROCHEM GROUP AG is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameEUROCHEM GROUP AG[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
LEI213800X66YAI8Y1TUN31[sources]
Registration numberCHE-306.864.578[sources]
SWIFT/BICEUGRCH22[sources]
StatusACTIVE[sources]
AddressBAARERSTRASSE 37, 6300 ZUG · Baarerstrasse 37 6300 ZUG SWITZERLAND[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging64,624

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-EUGRCH22 · lei-213800X66YAI8Y1TUN31

For experts: raw data explorer

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